CM/ECF LIVE v3 - U.S. District Court - Docket Report Page 1 of 10

4months, CLOSED

U.S. District Court Northern District of () CIVIL DOCKET FOR CASE #: 1:96-cv-01500-RWS

Sallion v. Suntrust , Inc., et al Date Filed: 06/17/1996 Assigned to: Judge Richard W. Story Date Terminated: 02/29/2000 Demand: $0 Jury Demand: Plaintiff Case in other court: F USCA 11th Circuit, :00--12451 Nature of Suit: 443 Civil Rights: Cause: 42:3610(d) Fair Housing Act-enforce civil rights in Accomodations housing Jurisdiction: Federal Question Plaintiff Joyce Sallion represented by Georgia Kay Lord Office of Georgia Kay Lord 755 Commerce Drive Suite 800 Decatur, GA 30030 404-601-4132 Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED

V. Defendant Suntrust Banks, Inc. represented by Allen William Nelson TERMINATED: 10/17/1997 Hawkins & Parnell doing business as 303 Peachtree Street, N.E. Trust Company 4000 SunTrust Plaza Atlanta, GA 30308-3243 404-614-7400 Email: allen.nelson@.com TERMINATED: 10/17/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Christine L. Mast Hawkins & Parnell 303 Peachtree Street, N.E. 4000 SunTrust Plaza Atlanta, GA 30308-3243 404-614-7400 Email: [email protected] TERMINATED: 10/17/1997 LEAD ATTORNEY

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Howell Hollis, III Smith Moore LLP 1201 West Peachtree Street 3700 One Atlantic Center Atlanta, GA 30309 404-962-1000 Fax: 404-962-1200 Email: [email protected] TERMINATED: 10/17/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Beverly Wittler represented by Allen William Nelson in her individual and agency capacities (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Hunt Wilson Hawkins & Parnell 303 Peachtree Street, N.E. 4000 SunTrust Plaza Atlanta, GA 30308-3243 404-614-7400 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howell Hollis, III (See above for address) TERMINATED: 02/01/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Henry Major, III Hawkins & Parnell 303 Peachtree Street, N.E. 4000 SunTrust Plaza Atlanta, GA 30308-3243 404-614-7400 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Suntrust Bank, Atlanta represented by Anthony Paul Tatum formerly known as Hawkins & Parnell Trust Company Bank 303 Peachtree Street, N.E.

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4000 SunTrust Plaza Atlanta, GA 30308-3243 404-614-7400 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Hunt Wilson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Howell Hollis, III (See above for address) TERMINATED: 02/01/1999 LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Henry Major, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text 06/17/1996 1 COMPLAINT filed; summons issued. Consent form to proceed before U.S. magistrate and pretrial instructions given to attorney; jury demand. FILING FEE $ 120.00 RECEIPT # 234761 (rag) (Entered: 06/26/1996) 06/17/1996 2 ANSWERS TO MANDATORY DISCLOSURES by pla. (rag) (Entered: 06/26/1996) 08/22/1996 3 WAIVER OF SERVICE Returned Executed as to dfts mailed 7/22/96 Answer due by 9/20/96 for dfts. (rag) (Entered: 08/23/1996) 09/18/1996 4 ANSWER to complaint [1-1] by Beverly Wittler. (pa) (Entered: 09/19/1996) 09/18/1996 5 ANSWER to complaint [1-1] by Suntrust Banks, Inc. (pa) (Entered: 09/19/1996) 01/22/1997 6 CONSENT ORDER by Judge Frank M. Hull, extending time for discovery. , Discovery ends 3/15/97 (cc) (pa) (Entered: 01/23/1997) 03/03/1997 7 MOTION by defendant Suntrust Banks, Inc. for summary judgment with statement of facts, brief in support & affidavit of Raymond D. Fortin. (pa) (Entered: 03/12/1997) 03/12/1997 Notice of [7-1] motion for summary judgment by Suntrust Banks, Inc. filed 3/3/97 mailed 3/12/97. (pa) (Entered: 03/12/1997) 03/12/1997 Add atty Christine L. Mast as cnsl for dft Suntrust Banks (pa) (Entered:

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03/12/1997) 03/24/1997 8 CONSENT ORDER by Judge Frank M. Hull extending time thru 4/5/97 for discovery (cc) (pa) (Entered: 03/27/1997) 03/25/1997 9 MOTION by plaintiff for continuance with brief in support. (pa) (Entered: 03/28/1997) 04/11/1997 10 Notice of withdrawal of the firm of Kirwan, Parks, Chesin & Miller & appearance of the firm of Nelson, Hill, Lord & Beasley. (pa) (Entered: 04/21/1997) 04/15/1997 12 MOTION by plaintiff to amend [1-1] complaint with brief in support & proposed amended complaint. (pa) (Entered: 04/23/1997) 04/17/1997 SUBMITTED to Judge Frank M. Hull on [7-1] motion for summary judgment, [9-1] motion for continuance (pa) (Entered: 04/17/1997) 04/18/1997 11 ORDER by Judge Frank M. Hull, GRANTING [9-1] motion for continuance, [7-1] motion for summary judgment to be submitted on 5/30/97 (cc) (pa) (Entered: 04/21/1997) 04/29/1997 13 Notice to take deposition of Beverly Wittler by plaintiff (pa) (Entered: 05/08/1997) 05/16/1997 SUBMITTED to Judge Frank M. Hull on [12-1] motion to amend [1-1] complaint (so) (Entered: 05/16/1997) 05/20/1997 14 ORDER by Judge Frank M. Hull GRANTING pla's [12-1] motion to amend complaint (cc) (bj) (Entered: 05/21/1997) 05/20/1997 15 AMENDED COMPLAINT by pla adding Suntrust Bank Atl; jury demand (bj) (Entered: 05/21/1997) 05/30/1997 16 Response by pla to [7-1] motion for sum.jgm. (fmr emp) (Entered: 06/04/1997) 06/04/1997 SUBMITTED to Judge Frank M. Hull on [7-1] motion for sum.jgm. (fmr emp) (Entered: 06/04/1997) 07/15/1997 17 Notice of change of address for the Atlanta office of Nelson, Hill, Lord & Beasley, counsel for plaintiff. (rag) (Entered: 07/16/1997) 10/14/1997 Case reassigned from Judge Hull to Judge Vining pursuant to general order of 10/14/97 by Chief Judge G. Ernest Tidwell. (cvga) Modified on 10/20/1997 (Entered: 10/20/1997) 10/17/1997 19 ORDER by Judge Robert L. Vining Jr. GRANTING [7-1] motion for summary judgment. Granting SunTrust Banks' motion for summary judgment in no way affects the plaintiff's claims against the remaining defendants. (cc) (rag) (Entered: 10/20/1997) 11/20/1997 18 MOTION by Suntrust Bank Atl to dismiss with brief in support. (mmw) (Entered: 11/24/1997) 12/03/1997 20 MOTION by defendants to delay filing of PTO with brief in support.

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(mmw) Modified on 12/05/1997 (Entered: 12/05/1997) 12/05/1997 21 Amendment to [2-1] answer interrogatory(s) by plaintiff Joyce Sallion . (mmw) (Entered: 12/09/1997) 12/05/1997 Summons issued for Suntrust Bank Atl. (mmw) (Entered: 12/09/1997) 12/08/1997 22 Response by plaintiff to [18-1] motion to dismiss (mmw) (Entered: 12/11/1997) 12/08/1997 23 Return of service executed 12/5/97 as to Suntrust Bank Atl on original complaint (mmw) (Entered: 12/11/1997) 12/16/1997 SUBMITTED to Judge Robert L. Vining Jr. on [18-1] motion to dismiss (mmw) (Entered: 12/16/1997) 12/22/1997 24 Renewed MOTION by Suntrust Bank Atl to dismiss with brief in support. (mmw) (Entered: 12/24/1997) 01/02/1998 SUBMITTED to Judge Robert L. Vining Jr. on [20-1] motion to delay filing of PTO (you have file). (mmw) (Entered: 01/02/1998) 01/02/1998 25 Response by plaintiff [24-1] renewed motion to dismiss (mmw) Modified on 01/20/1998 (Entered: 01/06/1998) 01/07/1998 26 ORDER by Judge Robert L. Vining Jr. GRANTING [20-1] motion to delay filing of PTO (cc) (mmw) (Entered: 01/09/1998) 01/13/1998 SUBMITTED to Judge Robert L. Vining Jr. on [24-1] motion to dismiss (you have file). (mmw) (Entered: 01/13/1998) 01/15/1998 27 Response by Suntrust Bank Atl to pla's response [25-1] opposing, dft's renewed [24-1] motion to dismiss (jls) (Entered: 01/20/1998) 02/06/1998 Case reassigned to Honorable Richard W. Story. Calendar sheets forwarded and notice mailed to counsel. (cvga) (Entered: 02/06/1998) 02/18/1998 Terminated submissions. (so) (Entered: 02/18/1998) 02/18/1998 SUBMITTED to Judge Richard W. Story on [24-1] motion to dismiss, [18-1] motion to dismiss (so) (Entered: 02/18/1998) 07/27/1998 28 ORDER by Judge Richard W. Story DENYING [18-1] motion to dismiss by Suntrust Bank Atl, DENYING [24-1] motion to dismiss by Suntrust Bank Atl (cc) (rh) (Entered: 07/28/1998) 08/11/1998 29 ANSWER by Suntrust Bank Atl to complaint [1-1] Discovery ends 1/8/99 (epm) (Entered: 08/13/1998) 08/11/1998 30 ANSWERS TO MANDATORY DISCLOSURES by Suntrust Bank Atl (epm) (Entered: 08/13/1998) 08/12/1998 31 CONSENT SCHEDULING ORDER by Judge Richard W. Story extending time for discovery , Discovery ends 12/9/98 (cc) (bj) (Entered: 08/17/1998)

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12/08/1998 Proposed consent order extending discovery period through 01/29/99 by parties w/ proposed order. (rjp) (Entered: 12/09/1998) 12/14/1998 32 CONSENT ORDER by Judge Richard W. Story, extending time for discovery , Discovery ends 1/29/99 (cc) (pdw) (Entered: 12/15/1998) 02/01/1999 33 CONSENT ORDER by Judge Richard W. Story, extending time for discovery , Discovery ends 3/2/99 , atty Howell Hollis no longer representing dfts, attys William Major and David Wilson as counsel for dfts (cc) (pdw) (Entered: 02/02/1999) 02/02/1999 34 Attorney appearance for defendants by William H. Major, III, and David H. Wilson, of Hawkins & Parnell, LLP (pdw) (Entered: 02/03/1999) 03/09/1999 35 CONSENT ORDER by Judge Richard W. Story, extending time for discovery , Discovery ends 3/24/99 (cc) (pdw) (Entered: 03/10/1999) 03/24/1999 Proposed consent order for extension of time for pla to file motion to compel and for other purposes by parties. (to judge) (pdw) (Entered: 03/25/1999) 03/30/1999 36 CONSENT ORDER by Judge Richard W. Story, extending time for pla to file motion to compel thorugh 4/23/99 , parties to continue efforts to resolve discovery diputes, discovery to close on existing date of 3/24/99 (cc) (pdw) (Entered: 03/31/1999) 04/23/1999 37 MOTION by plaintiff to compel discovery with brief in support. (pdw) (Entered: 04/23/1999) 04/23/1999 38 Notice to take deposition of a representative of Suntrust Bank by plaintiff (pdw) (Entered: 04/23/1999) 04/23/1999 39 MOTION by defendants for summary judgment with brief in support, statement of facts, notices of filing original discovery & affidavits, and request to file original discovery. (sum jgm ntc to counsel) (pdw) (Entered: 04/26/1999) 04/23/1999 Deposition of JOYCE SALLION taken for defendants (pdw) (Entered: 04/26/1999) 04/30/1999 40 CONSENT ORDER by Judge Richard W. Story, extending time for dfts to file response to [37-1] motion to compel discovery through 5/17/99 (cc) (pdw) (Entered: 05/03/1999) 05/11/1999 Proposed consent order by parties. (to judge) (pdw) (Entered: 05/11/1999) 05/14/1999 41 CONSENT ORDER by Judge Richard W. Story, extending time through 5/31/99 for pla to respond to dft's [39-1] motion for summary judgment (cc) (djh) (Entered: 05/14/1999) 05/14/1999 Proposed consent order extending time through 5/25/99 for dfts to respond to pla's [37-1] motion to compel disc.i (to RWS) (djh) (Entered: 05/17/1999)

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05/17/1999 42 CONSENT ORDER by Judge Richard W. Story, extending time through 5/25/99 for dfts to respond to pla's [37-1] motion to compel discovery (cc) (djh) (Entered: 05/18/1999) 05/24/1999 43 Brief by defendant in Opposition to [37-1] motion to compel discovery, with request to file original discovery, and notice of filing original discovery. (pdw) (Entered: 05/25/1999) 06/01/1999 Proposed consent order by parties. (to judge) (pdw) (Entered: 06/01/1999) 06/02/1999 SUBMITTED to Judge Richard W. Story on [37-1] motion to compel discovery (pdw) (Entered: 06/02/1999) 06/04/1999 SUBMITTED to Judge Richard W. Story on [39-1] motion for summary judgment (FILE IN CHAMBERS) (pdw) (Entered: 06/04/1999) 06/08/1999 44 CONSENT ORDER by Judge Richard W. Story, extending time for pla to respond to [39-1] motion for summary judgment through 6/15/99 , [39- 1] motion for summary judgment to be submitted on 6/18/99 (cc) (pdw) (Entered: 06/08/1999) 06/08/1999 Terminated submission on motion for summary judgment, per [44-1] consent order. (pdw) (Entered: 06/08/1999) 06/11/1999 45 REPLY by plaintiff to response to [37-1] motion to compel discovery, with pla's Exhibit C (**EXHIBIT C FILED UNDER SEAL**) (pdw) (Entered: 06/15/1999) 06/11/1999 46 Notice of filing original discovery by plaintiff. (pdw) (Entered: 06/15/1999) 06/11/1999 Deposition of LALLA HARRIS taken for plaintiff (pdw) (Entered: 06/15/1999) 06/15/1999 Proposed consent order by parties. (to judge) (pdw) (Entered: 06/15/1999) 06/17/1999 47 CONSENT ORDER by Judge Richard W. Story, extending time for pla's response to [39-1] motion for summary judgment through 7/26/99 (cc) (pdw) (Entered: 06/18/1999) 06/25/1999 48 CONSENT PROTECTIVE ORDER by Judge Richard W. Story: certain documents containing or reflecting confidential communications between either of the corporate dfts and the Federal Reserve(previously submitted by Pla as exhibit C to her rply brief in support of her motion to compel should be considered confidential and should be maintained under seal (cc) (pdw) (Entered: 06/28/1999) 07/19/1999 49 CONSENT ORDER by Judge Richard W. Story, ordering case to mediation and postponing Court's ruling on dfts' [39-1] motion for summary judgment and pla's [37-1] motion to compel discovery until after mediation (cc) (djh) (Entered: 07/20/1999) 07/26/1999 50 MOTION by plaintiff for continuance regarding sum jgm proceedings

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pursuant to Rule 56(F) with brief in support. (pdw) (Entered: 07/27/1999) 07/28/1999 Terminated submissions to district judge. (pdw) (Entered: 07/28/1999) 07/28/1999 FILE SUBMITTED to Mag Judge C. C. Hagy for mediation (pdw) (Entered: 07/28/1999) 07/28/1999 51 ORDER by Mag Judge C. C. Hagy, settlement conference set for 10:00 9/1/99 (cc by mag 7/28/99) (pdw) (Entered: 07/29/1999) 07/29/1999 52 Memorandum by Chief Mag Judge John R. Strother Jr.; this case is referred to Mag Judge C. Christopher Hagy to conduct settlement conference (pdw) (Entered: 07/30/1999) 08/09/1999 53 Response by defendants to [50-1] motion for continuance regarding sum jgm proceedings pursuant to Rule 56(F) (pdw) (Entered: 08/11/1999) 08/17/1999 54 ORDER by Mag Judge C. C. Hagy, settlement conference rescheduled for 10:00 on 9/13/99 (cc) (bsm) (Entered: 08/18/1999) 09/21/1999 55 ORDER by Judge Richard W. Story, motion hearing set re: [37-1] motion to compel discovery at 10:00 on 9/27/99. A settlement conference will also be conducted in conjunction with this hearing. (cc) (web) (Entered: 09/21/1999) 09/27/1999 56 Motion HEARING held before Judge Richard W. Story on [37-1] motion to compel discovery. Court oral order: dft to make available to pla the 1994 & Federal Reserve Investigation files and will allow copies by counsl or counsel designations "For Your Eyes Only". Dfts are to produce home mortgage files of 1994; disclosure of discrimination complaints. Court will take under advisement the request by pla for attorney fees & costs. Disc extended until 12/31/99 and parties have 20 days after end of disc to file any amendments to motions or briefs. The consolidated pto shall be due 30 days after ruling on motion for summary judgment. (pdw) (Entered: 09/27/1999) 09/27/1999 Terminated submission to magistrate. (pdw) (Entered: 09/27/1999) 09/27/1999 SUBMITTED to Judge Richard W. Story on [50-1] motion for continuance regarding sum jgm proceedings pursuant to Rule 56(F), [39- 1] motion for summary judgment (FILE IN CHAMBERS) (pdw) (Entered: 09/27/1999) 10/06/1999 Steno notes of proceedings held 9/27/99 before Judge Richard W. Story, by Court Reporter Martha J. Frutchey. (pa) (Entered: 10/06/1999) 12/21/1999 57 PROTECTIVE ORDER ENTERED. (bsm) (Entered: 12/22/1999) 01/14/2000 58 CONSENT ORDER by Judge Richard W. Story, for extension of discovery , Discovery ends 1/31/00 , supplements to the motion for summary judgment are still due 1/20/00 (cc) (pdw) (Entered: 01/14/2000) 01/20/2000 59 Supplemental Brief by defendants in Support of [39-1] motion for summary judgment (pdw) (Entered: 01/21/2000)

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02/04/2000 60 Response by plaintiff to dft's [39-1] motion for summary judgment, with pla's response to dft's stmt of facts, exhibits (2 vols.), & index to exhibits. ***EXHIBITS FILED UNDER SEAL*** (pdw) (Entered: 02/07/2000) 02/08/2000 61 Notice of filing original depositions by plaintiff. (pdw) (Entered: 02/09/2000) 02/08/2000 Depositions of NANCY WALLIS, ELLEN LIGHTON, & BEVERLY WITTLER taken for plaintiff (pdw) (Entered: 02/09/2000) 02/11/2000 62 REPLY by defendant to response to [39-1] motion for summary judgment, with 1 vol. exhibits. ***EXHIBITS FILED UNDER SEAL*** (pdw) (Entered: 02/14/2000) 02/16/2000 63 Amendment to [60-1] response by plaintiff Joyce Sallion: corrected page 24 to correct typographical error. (pdw) (Entered: 02/17/2000) 02/29/2000 64 ORDER by Judge Richard W. Story GRANTING dfts' [39-1] motion for summary judgment (cc) (pdw) (Entered: 03/01/2000) 02/29/2000 Terminated submissions. (pdw) (Entered: 03/01/2000) 02/29/2000 Case terminated. (pdw) (Entered: 03/01/2000) 03/01/2000 65 JUDGMENT ENTERED for defendants against plaintiffs for the costs of this action. (cc) (pdw) (Entered: 03/01/2000) 03/01/2000 66 ORDER by Judge Richard W. Story DENYING AS MOOT the [50-1] motion for continuance regarding sum jgm proceedings pursuant to Rule 56(F) by Joyce Sallion (cc) (pdw) (Entered: 03/02/2000) 03/15/2000 67 MOTION by plaintiff for reconsideration of [66-1] order with brief in support. (pdw) (Entered: 03/16/2000) 03/29/2000 68 Brief by defendants in response to [67-1] motion for reconsideration of [66-1] order (pdw) (Entered: 03/30/2000) 03/30/2000 SUBMITTED to Judge Richard W. Story on [67-1] motion for reconsideration of [66-1] order (pdw) (Entered: 03/30/2000) 03/31/2000 69 Bill of costs of defendants. (pdw) (Entered: 04/03/2000) 04/03/2000 COSTS TAXED in the amount of $ 1,970.06 for defendants. (pdw) (Entered: 04/03/2000) 04/10/2000 70 ORDER by Judge Richard W. Story DENYING [67-1] motion for reconsideration of [66-1] order by Joyce Sallion (cc) (pdw) (Entered: 04/10/2000) 04/10/2000 Terminated submissions. (pdw) (Entered: 04/10/2000) 05/09/2000 71 NOTICE OF APPEAL by plaintiff from [70-1] order, [64-1] order FILING FEE $ 105.00 RECEIPT # 454355 Appeal information sheet due 5/23/00 (pdw) (Entered: 05/10/2000) 05/10/2000 Notice of appeal, certified copy of [64-1] final order, [65-1] judgment,

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[70-1] order, and certified copy of docket to USCA RE: [71-1] appeal (ck) (Entered: 05/10/2000) 05/17/2000 72 Acknowledgment by USCA RE: [71-1] appeal USCA dkt no. 00-12451- F (epm) (Entered: 05/18/2000) 05/18/2000 73 Appeal information sheet RE: [71-1] appeal - USCA dkt # 00-12451-F COR due 5/28/00 (epm) (Entered: 05/19/2000) 07/11/2000 74 Certified copy of ORDER of USCA DISMISSING [71-1] appeal, (USCA dkt no. 00-12451-FF), for want of prosecution. (ck) (Entered: 07/13/2000) 07/17/2000 75 Notice of satisfaction of Bill of Costs by defendants. (ck) (Entered: 07/18/2000) 10/04/2000 76 ORDER by Judge Richard W. Story DIRECTING the clerk to return the sealed materials filed to the submitting party. (cc) (ck) (Entered: 10/05/2000) 10/18/2000 Acknowledgment of receipt of [76-1] order; sealed material to be picked up no later than 10/26/00 by dfts' counsel. (ck) (Entered: 10/19/2000)

PACER Service Center Transaction Receipt 07/05/2007 16:07:29 PACER Login: hs0328 Client Code: clearinghouse Description: Docket Report Search Criteria: 1:96-cv-01500-RWS Billable Pages: 6 Cost: 0.48

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